14 July 2011

Fighting Fraud: E-Verify Can Now Verify Driver’s Licenses

E-Verify was recently upgraded to include a driver’s license verification feature. This is significant because driver’s licenses are presented by more than 80% of new hires to establish their identity during the employment eligibility verification process.

Mississippi is the first state to partner with the Department of Homeland Security to make driver’s license data available to be checked through E-Verify. E-Verify has an extremely high accuracy rate, and this anti-fraud enhancement makes the system even more reliable. In addition, E-Verify has recently added user-focused enhancements, including more help functions and streamlined enrollment.

I too would like to know how to report a foreign national that has a sham marriage to a US citizen, so she may stay in the USA. She is engaged in prostitution, at different locations in the US, and sends large sums of money overseas (money laundering??). Is there a way to do this ?Thanks!

I need to know how toreport fraud against an illegal alien using a stolen ss#, commiting fraud by money laundering using his uncles business and threatening to abduct my 10 month old niece and take her to Mexico.

How do I report someone who lives in another country but comes to the US and claims permanent residence once a year claiming her brothers address?They said that they know someon from Philippine immigration that stamp their passport on the day they leave Philippines so it will show that they didnt stay in Philippines for more that a yea...they have been doing this all the time because once you leave US there is no stamp on our passport during departure. I think this is fair for our relatives that follows immigration rules.

I'm happy to see that we can now verify driver's licenses though e-verify. Given the fact that DL's are official government issued photo ID's, we can now match the face to the identification card. Will you be providing social security verifications as well in the near future?

How do I report someone who lives in another country but comes to the US and claims permanent residence once a year claiming his sister in law address? Not only that this person has commit fraud to a famil members but also is a fugitive for the justice in his own country. How we can prevent this type of people to come back to this country. Miami Florida is where there came and go like their back yard. Do you need specific information please contact 786 296 6639

How do I report someone who is in a fraud marriage for citizenship? I had to work hard to gain citizenship through naturalization legally and took every legal step to become a US citizen, and now I know someone who is in a scam marriage and I would like to report them. It is unfair that this illegal practice is going on and I need to report this matter. Please help, thank you

I was recently involved in a auto accident were the driver of the other vehicle was visiting from Taiwan. The driver had no license or insurance yet she was driving a rented card. All she showed me was a US residency card. My question is, "How does someone from a foreign country come here, rent a vehicle, cause hundreds of dollars of damage then go back to their homeland without being held responsible for the damage they have done?"It really irritates me that these people come here, do as they please then go home without being held responsible.

How do I report someone who married an innocent girl from overseas brought her to the US on a Student Visa and kept are hostile for 1 year and controlled her emotionally and physically before re-marrying her in the US and then filed her Green Card. She has got the Temporary GC but her husband still threats her and abuses her. I would like to report her husband, any advice in this matter will be highly regarded. Thanks

How and where do we report a person who has stayed and lived outside the US for more than a year under resident visas? person fly out through us airports but renentersthe US through mexico border check points like tijuana. She always uses the excuse that she lost her passport so no date stamps are present. Then she enters the US and collects finacial aid/medical from the State system. This woman and children hasn't worked or paid taxes but is allowed to live of taxpayer money. She has a history of doing this for years. People like this don't deseve to have a US residency. What will be done? How can I provide more details?

How and where do we report a person who has stayed and lived outside the US for more than a year under resident visas? person fly out through us airports but renentersthe US through mexico border check points like tijuana. She always uses the excuse that she lost her passport so no date stamps are present. Then she enters the US and collects finacial aid/medical from the State system. This woman and children hasn't worked or paid taxes but is allowed to live of taxpayer money. She has a history of doing this for years. People like this don't deseve to have a US residency. What will be done? How can I provide more details?

I have been living with a Brazilian women who has dual citizenship. I have lived with her for 16 months until this past week. I have been rasing her 12 year old son as well paying his school lunches, buying his clothes paying most everything I asked her to marry me and she then drops a bomb and says I have to wait until she divorces a barzilian man after he gets his citizenship, she was paid $10, 000 to do this , i didnt know and when I found out I got mad and left her. Her oldest son 29 claims he is homeless, has a green card and collects foodstamps 2$217 per month and gets medical from the St of Ct and all the while he gives her the food stamps, he lives in a finished basement and she makes $46.000 a year. They are all three comitting fraud, have threatened me with bodily harm if I tell. The other sad thing is the 12 year olds father is illegal and lives in Wallingford, he came in through Mexico. I am scared, heart broken and mad. I need help in order to do the right thing and to be able to get all my stuff and to prevent and stop all these fraudulent acts, I have lost everything because of the lies and the fraud. I can document that the so called husband has never lived with her until i left, he is renting the downatairs bedroom. Her 12 year old spent on average of 14 hours a day under my care, i did homework every night and I supplied 75% of his entire needs, I have been lied to used and now threatened with bodily harm and worse by the 29 year old if I open my mouth, he stated he would pay one of his homies and eliminate me. I need so much help with this and much more az well including mental health now can someone please help me.

How do I report a fraud marriage? My friend's friend married a guy just after 2 months of meeting him. He told her to stay with her mother till he put together enough money to get their own place. Its been 3 years. My friend put someone on his tail and he has been living with his wife and kid all along. they're both from Brazil. They got divorce and both married US citizens in order to get a green cards. The american woman whom he married doesn't know but, the wife married a friend who is a US citizen. I don't understand how can that be so easy for this people to commit fraud. Don't the immigration dept.check these people. How can I go about making an anonymous denounce? The man seems to be a dangerous person and I'm afraid he'll turn to my friend's friend if he knows it was her friends that tipped immigration.

How do I report someone who lives in this country using a stolen ss# and false information. Who illegal entry to this country by Mexico. This person is Peruvian. The information I have from this person is the name and last name, address of the house here in Miami, and a cell number. And I believe there are more illegal people living in that house. How can I do that anonymously?

How to report someone who actually live in Guadalajara, comes to the US for shopping, exits through Tijuana (no record of exit from the US); then goes back. When comes to the US she says I went to TRijuana today for a Dentist appointment...

How do I report a person who is getting legal status thru a sister, but the marriage she is having is not real anymore, but the petition was sent like they are still marriage now the sister find out that she is getting money from the "husband" and this is illegal. I am the one who did the petition and what my sister is doing is very wrong. Another thing that she is doing is working for over 12 years in a restaurant and makes about 60K cash, but she never report this as an income, she bought illegal license, she does fake stuff at the restaurant etc. I would like to cancel the petition because I dont want to be responsible to have such a bad citizen in this country. How can I cancel the petition to her and her family that I made 10 years ago.

How can I report people coming from mexico with visas and working during their visits.. This people would often put it up on Facebook or any other social media...Some of this persons have been working here in the state illegally prior to getting a visa.

I too need to know the process of reporting a marriage that is fraudulent in so many ways. I am the daughter of the US citizen. I called before the marriage and was told that after the wedding that the family would need to file a form stating facts of the fraud. Not a problem just don't know what form?

how reporting a fake marriage? the person is a citizens already! her boyfriend (who she live around 10 years) paid an american guy, who at the time worked for him, to marry her, and she have the whole process approved by immigration but never split from boyfriend, now she got her citizenship she divorced of fake husband and has married her boyfriend (they have a daughter together) now they got married and she gonna submit an application for him; how the immigration has not discovered all of this? I worked really hard to get my green card and citizenship, now i have a request for my lawful husband and i run the risk of him having to wait for the process in Brasil, even the immigration knowing though this situation will generate a destabilizing in my family both the emocional and the financial, but we do everything inside of the law,no matter what happens, because of this I do not think it's fair that only by having money to pay, people fraud the law to get what they want without difficulty and no punishment I hope I can do this anonymous because i worry for my kids those people are dangerous, i heard him once that if someone cross in his way not thought to eliminate the person because he has money to do it...

If an applicant for citizenship married a citizen who is a felon. Does that make the applicant ineligible for citizenship? If the same applicant fails to disclose the court records on the application, does that make them ineligible? If the applicant for citizenship fails to disclose a previous marriage on the application, does that make them ineligible for citizenship?

How do I report a US citizen who brought his fiancé to the Us and him and his family abused and cheated on her with another woman after they got married. And yet, he rushed out and filed an annulment based on fraud against her foreign wife. How did an abuser who filled annulment based on fraud got approval of the case and was granted? I really would like to report him, but don't know how.

How do I report someone from Canada who has been here for at least three years that I know of but keeps telling me his passport will expire, needs to get married to get a social security number, is using for different addresses and keeps saying he files for an extension on his taxes but has yet to file. He has two men that he has hired to work and does don't give them a 1099, just a check through his quote business